Aml Onsite Review Officer (Apac)
Current
Feb 2024 - Present
AeroLeads people directory · profile
Sen Chandrapalan Email & Phone Number
AML Compliance Officer (APAC) @ Banking Circle | AML Compliance
at
Banking Circle Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Officer (APAC) @ Banking Circle | AML Compliance
Location
Singapore, Singapore, Singapore
Who is Sen Chandrapalan? Overview
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Quick answer
Sen Chandrapalan is listed as AML Compliance Officer (APAC) @ Banking Circle | AML Compliance at Banking Circle Group, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Sen Chandrapalan.
Sen Chandrapalan previously worked as AML Onsite Review Officer (APAC) at Banking Circle Group and Governance and Control Manager (Financial Crime Execution) at Barclays Corporate & Investment Bank. Sen Chandrapalan holds Information Systems Bsc, Computing from Oxford Brookes University.
Company email context
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Banking Circle Group
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Profile bio
About Sen Chandrapalan
Sen Chandrapalan is a AML Compliance Officer (APAC) @ Banking Circle | AML Compliance at Banking Circle Group.
Current workplace
Sen Chandrapalan's current company
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5 roles
Sen Chandrapalan work experience
A career timeline built from the work history available for this profile.
Governance And Control Manager (Financial Crime Execution)
Jan 2022 - Apr 2023
Guidance & Control Manager (Financial Crime Risk)
Manage implementation of internal and external CDD/EDD policy standards applicable to the annual KYC and AML review of Private Bank clients.
Oct 2017 - Jan 2022
Specialist Review Officer
Nov 2014 - Oct 2017
Financial Planning Officer (Wealth Management)
Apr 2007 - Oct 2017
1 education record
Sen Chandrapalan education
FAQ
Frequently asked questions about Sen Chandrapalan
Quick answers generated from the profile data available on this page.
What company does Sen Chandrapalan work for?
Sen Chandrapalan works for Banking Circle Group.
What is Sen Chandrapalan's role at Banking Circle Group?
Sen Chandrapalan is listed as AML Compliance Officer (APAC) @ Banking Circle | AML Compliance at Banking Circle Group.
Where is Sen Chandrapalan based?
Sen Chandrapalan is based in Singapore, Singapore, Singapore while working with Banking Circle Group.
What companies has Sen Chandrapalan worked for?
Sen Chandrapalan has worked for Banking Circle Group, Barclays Corporate & Investment Bank, Barclays Private Bank, Barclays Wealth And Investment Management, and Citi.
How can I contact Sen Chandrapalan?
You can use AeroLeads to view verified contact signals for Sen Chandrapalan at Banking Circle Group, including work email, phone, and LinkedIn data when available.
What schools did Sen Chandrapalan attend?
Sen Chandrapalan holds Information Systems Bsc, Computing from Oxford Brookes University.
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